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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fisher, David
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2015-11-30 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Ziyat, Rochdi
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Shaw, Robert Antony
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    2004-11-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Donnelly, Richard
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Hudson, Andrew Brian
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Hutchinson, Christopher Mark
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2016-04-28 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Butcher, Rachael
    Individual (2 offsprings)
    Officer
    2021-11-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Van Der Vord, Scott
    Born in March 1985
    Individual (37 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Dedat, Ayyub
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Dedat, Ayyub
    Individual (41 offsprings)
    Officer
    2015-11-30 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 10
    Guerin, Philippe
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ 2019-10-27
    OF - Director → CIF 0
  • 11
    Riches, David John
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Brooks, Antony George
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    VINCI ENERGIES UK HOLDING LIMITED
    08804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AND AUTOMATION LIMITED

Period: 2002-05-23 ~ now
Company number: 04446070
Registered name
AND AUTOMATION LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Turnover/Revenue
6,000 GBP2021-01-01 ~ 2021-12-31
5,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-4,000 GBP2021-01-01 ~ 2021-12-31
-3,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,000 GBP2021-01-01 ~ 2021-12-31
-1,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Cash and Cash Equivalents
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Current Assets
5,000 GBP2021-12-31
3,000 GBP2020-12-31
Net Current Assets/Liabilities
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Total Assets Less Current Liabilities
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Deferred Tax Liabilities
-0 GBP2021-12-31
0 GBP2021-12-31
-0 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Equity
2,000 GBP2021-12-31
2,000 GBP2020-12-31
1,000 GBP2019-12-31
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
432021-01-01 ~ 2021-12-31
442020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Computers
0 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Computers
-0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Computers
0 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Computers
-0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2021-01-01 ~ 2021-12-31
Raw Materials
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments
Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,000 GBP2021-12-31
1,000 GBP2020-12-31
Current
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
  • AND AUTOMATION LIMITED
    Info
    Registered number 04446070
    Unit C8, Langham Park, Lows Lane, Ilkeston, Derbyshire DE7 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.